Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
06 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
|
|
|
06 Jan 2023 |
PSC07 |
Cessation of Del Sol Holdings Limited as a person with significant control on 14 November 2022
|
|
|
05 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
12 Dec 2022 |
CC04 |
Statement of company's objects
|
|
|
25 Nov 2022 |
AP01 |
Appointment of Mr Christopher Peter Dove as a director on 14 November 2022
|
|
|
25 Nov 2022 |
TM01 |
Termination of appointment of Nicholas John Barraclough as a director on 14 November 2022
|
|
|
25 Nov 2022 |
TM02 |
Termination of appointment of Nicholas John Barraclough as a secretary on 14 November 2022
|
|
|
25 Nov 2022 |
PSC02 |
Notification of Del Sol Group Limited as a person with significant control on 14 November 2022
|
|
|
14 Nov 2022 |
MR01 |
Registration of charge 009369590001, created on 14 November 2022
|
|
|
14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
31 Aug 2022 |
CH03 |
Secretary's details changed for Nicholas John Barraclough on 1 October 2013
|
|
|
31 Aug 2022 |
CH01 |
Director's details changed for Nicholas John Barraclough on 1 October 2013
|
|
|
17 Aug 2022 |
AD01 |
Registered office address changed from Bankfield Mills Mirfield West Yorkshire WF14 9DD to Unit 14, Bankfield Mills Huddersfield Road Mirfield West Yorkshire WF14 9DQ on 17 August 2022
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|
|
20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
09 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
|
|
|
28 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
17 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
|
|
|
13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
11 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
|
|
|
21 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
09 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
|
|